Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A2ML" |
| Registration number, date | 40103709517, 12.09.2013 |
| VAT number | None (excluded 22.12.2023) Europe VAT register |
| Register, date | Commercial Register, 12.09.2013 |
| Legal address | Ilmājas iela 12, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A2ML, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -1.65 | -16.77 |
| Personal income tax (thousands, €) | 0 | 0.48 | 7.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.62 | 13.37 |
| Average employees count | 1 | 2 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 27.10.2017 | 01.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Burtnieku iela 39 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (181.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (257.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (257.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (257.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (257.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA A2ML ipasnieka lemums par 2018.g. parskatu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (266.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (887.87 KB) | €8.00 |
2014 |
Annual report | 12.09.2013 - 31.12.2014 | 02.05.2015 | HTML (99.73 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.09 KB | 30.10.2017 | 27.10.2017 | 1 |
Articles of Association |
TIF | 37.84 KB | 30.10.2017 | 27.10.2017 | 2 |
Shareholders’ register |
TIF | 40.12 KB | 30.10.2017 | 27.10.2017 | 2 |
Shareholders’ register |
TIF | 45.99 KB | 11.02.2014 | 30.01.2014 | 3 |
Articles of Association |
TIF | 11.87 KB | 19.09.2013 | 02.09.2013 | 1 |
Memorandum of Association |
TIF | 17.32 KB | 19.09.2013 | 02.09.2013 | 1 |
Shareholders’ register |
TIF | 41.84 KB | 19.09.2013 | 02.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 29.11.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 87.68 KB | 30.10.2017 | 27.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 30.10.2017 | 27.10.2017 | 2 |
Application |
DOCX | 34.31 KB | 29.11.2017 | 26.09.2017 | 2 |
Application |
EDOC | 46.32 KB | 29.11.2017 | 26.09.2017 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 29.11.2017 | 26.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.92 KB | 29.11.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 11.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 97.18 KB | 11.02.2014 | 30.01.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.65 KB | 11.02.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 11.02.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 19.09.2013 | 12.09.2013 | 1 |
Registration certificates |
TIF | 57.97 KB | 19.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 163.37 KB | 19.09.2013 | 02.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.47 KB | 19.09.2013 | 02.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 19.09.2013 | 02.09.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register